Mr.Kasem Sanidvongs na Ayudhya Mr.Kasem Sanidvongs na Ayudhya, Independent Director and Chairman of the audit committee of GULF Development Public Company Limited [“GULF”], has the duty to prepare
Mr.Santi Bangor Mr. Santi Bangor, INDEPENDENT DIRECTOR and AUDIT COMMITTEE of People's garment public company limited. Between Feb 10, 2022 and Jun 6, 2023. Mr. Santi Bangor, Audit Committee of
COMPANY LIMITED AURORA DESIGN PUBLIC COMPANY LIMITED AUTOCORP HOLDING PUBLIC COMPANY LIMITED B-52 CAPITAL PUBLIC COMPANY LIMITED B.GRIMM POWER PUBLIC COMPANY LIMITED BA AIRPORT LEASEHOLD REAL ESTATE
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
personnel clearly. In this regard, independent directors shall be appointed appropriately and proportionately for monitor, inspection and counterbalance of risk management and internal audit. The rule in term
the Treasury Department and Independent appraiser and the market price. Subsequently, this issue has been approved by the Executive Board, the Audit Committee, and Board of Directors. Selling Price
good opportunity to continue doing business in the project areas. However, the independent financial advisor has the opinion that the shareholders should not approve the projects due to an
, 2013 regarding the proposed asset disposal opposed by independent financial advisor. Under the proposal, most of WIN?s assets will be sold to a property fund.WIN earlier announced that it will propose to
. Other BANGKOK LIFE ASSURANCE PCL (2) BY BCAP 2,491,100 1.43 Management Position 1. Mr. MANU LEOPAIROTE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. VIROJ PHONPRAKIT CHAIRMAN OF